--- title: Sentinela Reviews meta_title: 'Sentinela Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how Sentinela works for a business like yours. aggregate_rating: rating_value: 5.0 review_count: 1 scale: '5' date_modified: '2026-09-22' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # Sentinela Reviews **Vendor:** Sentinela AI **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 5.0/5.0 **Total Reviews:** 1 ## About Sentinela Sentinela is a Brazilian B2B platform for corporate due diligence and CNPJ risk analysis. It gives any team that needs to know who they are doing business with one place to investigate a company in Brazil in depth, in seconds, and to keep watching it over time. Investigating a Brazilian company means pulling together data that lives in dozens of separate public sources. Doing it by hand is slow, easy to get wrong, and hard to defend later. Sentinela consolidates that data by CNPJ and turns it into a clear, sourced answer. For any of the more than 68 million companies in Brazil, Sentinela brings together company registration and status from the Receita Federal, the full ownership structure including ultimate beneficial owners, the corporate network that links partners and related entities, lawsuits across courts, sanctions and debarment lists (CEIS, CNEP, OFAC and politically exposed persons), public contracts, environmental liabilities, active tax debt, and adverse media. On top of that data, Sentinela generates an explainable, AI-based risk score. It does not stop at showing you the data. It tells you where the risk is and why, and every conclusion links back to its primary public source, so you can defend each decision with a full audit trail. Nothing is a black box. Teams use Sentinela to run due diligence on suppliers, partners and clients, to onboard and screen counterparties (KYB and KYC), to support anti-corruption and compliance programs, to screen targets in mergers and acquisitions, and to assess credit and counterparty risk. Because risk is not static, Sentinela also monitors your portfolio continuously and alerts you the moment something changes: a new lawsuit, a fresh sanction, a change in ownership, an expired license. The result is corporate intelligence you can act on and stand behind: faster investigations, fewer blind spots, and a clear, sourced trail behind every risk decision. Instead of assembling scattered public records under pressure, your team gets one explainable view of who they are really doing business with. ## Sentinela Reviews ### 1. Deep, Explainable Brazilian Risk Data with Fast Self-Serve Setup **Rating:** 5.0/5.0 stars **Reviewed by:** André V. | Director of Business Development, Enterprise (> 1000 emp.) **Current User:** The reviewer uploaded a screenshot or submitted the review in-app verifying them as current user. **Validated Reviewer:** Validated through LinkedIn **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** June 24, 2026 At G2, we prefer fresh reviews and we like to follow up with reviewers. They may not have updated their review text, but have updated their review. **What do you like best about Sentinela?** What I like best is the depth of the Brazilian data and that the risk score is actually explainable. It's not a black box: every red flag links back to the official source, so I can defend the decision in an audit. It went live fast, self-serve, without the implementation overhead of the traditional tools. **What do you dislike about Sentinela?** My main wish is broader international coverage. The Brazilian data is extremely deep, but for companies with exposure outside Brazil I still pair it with a global tool. To be fair, they're upfront that Brazil is the focus, so it's more a "wish it did everything" than a real complaint. **What problems is Sentinela solving and how is that benefiting you?** It solves supplier and third-party risk screening. Instead of manually checking several official sources, I get ownership, tax debt, lawsuits and sanctions consolidated with an explainable score, which makes onboarding faster and the decision defensible in an audit. The monitoring then flags any change after onboarding, so the risk picture never goes stale. - [View Sentinela pricing details and edition comparison](https://www.g2.com/products/sentinela/reviews?section=pricing&secure%5Bexpires_at%5D=2026-09-28+23%3A34%3A51+-0500&secure%5Bsession_id%5D=2fb3e643-64a7-466f-9c18-aadb415b29a5&secure%5Btoken%5D=73a55cf8197eb7981f8525f305b9f299bac7fc50809a48da45b527c00b062458&format=llm_user) ## Sentinela Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies - PEP Screening **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA - Real-Time Monitoring - Transaction Monitoring **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## Top Sentinela Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (384 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.5/5.0 (356 reviews) - [nCino Identity Solutions](https://www.g2.com/products/ncino-identity-solutions/reviews) - 4.5/5.0 (239 reviews)